Michael Cheikine, MBA, CIA, CISA, CFE, is an accomplished fraud investigator currently serving at the Financial Crimes Enforcement Network within the U.S. Treasury since August 2019 and at the U.S. Department of Justice since March 2017. Concurrently, Michael holds the position of Senior Cyber Security & Compliance Specialist at The Walt Disney Company and serves as a Senior IT Security and Compliance Advisor at Deloitte Consulting since October 2010. Previous experience includes roles as a Senior Compliance Coordinator at Capital One, a Senior Internal Auditor for SOX IT Audit at Citi, and an Internal Auditor Compliance Analyst at ExxonMobil. Michael's extensive background in compliance and auditing is complemented by advanced certifications and a focus on preventing financial crimes within various prominent organizations.
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